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C101.pdf

Transcription:

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14

... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i

2015 5 20 10 88 JW 3 (1-4) 19 23 2007 3 20 22 1961 2007 20% 2015 4 8 1

2006 11 10 0.10 10% 183 22 2015 4 1 2,236,200,000 % 2

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 528312 11 17 1702 3

1. (i) (ii) (iii) 2. 2014 5 21 2014 5 21 5 20% 20,351,819,782 2015 4 1 4,517,603,956 7 3. 2014 5 21 6 10% 20,351,819,782 2015 4 1 2,258,801,978 4

4. 22 87 5. 19 23 6. (http://www.hkexnews.hk) (http://www.countrygarden.com.cn) 48 5

7. 13.39(4) 13.39(5) 8. 9. 2015 4 14 6

1. (a) (b) 10.06(1)(b) (c) 10.06(1)(c) 2. 20,351,819,782 2015 4 1 2,258,801,978 3. 7

4. 5. 2014 12 31 8

6. 12 2015 4 2014 4 3.738 3.006 5 3.241 2.800 6 3.334 2.875 7 3.963 3.063 8 3.869 3.288 9 3.447 2.900 10 3.180 2.820 11 3.280 2.850 12 3.300 2.910 2015 1 3.480 2.990 2 3.220 3.010 3 3.370 2.890 4 3.460 3.240 7. 9

8. 26 100% Golden Value Investments Limited 100% 50% Genesis Capital Global Limited 100% 12,106,808,942 59.48% Golden Value Investments Limited Genesis Capital Global Limited 53.60% 59.55% 9. 10

60 2006 12 1992 1997 1986 1997 1997 2003 2007 37 23 2009 2010 2011 2012 2012 XV 90% 50% 70,464,000 0.35% 11

2015 1 1 10,000,000 2014 12 3110,000,000 13.51(2) 64 2006 11 1994 1997 1986 1997 1999 2009 1997 37 21 XV 100%1,019,733,743 5.01% 12

2015 1 1 4,000,000 2014 12 31 4,000,000 13.51(2) 60 2006 12 1994 1997 1986 1997 1997 37 21 18 XV 100%749,437,312 3.68% 2015 1 1 4,000,000 2014 12 31 4,000,000 13

13.51(2) 65 2006 12 1994 1997 1986 1997 1997 3721 XV 773,112,214 100% 772,144,068 2007 3 20 968,146 3.79% 2015 1 1 4,000,000 2014 12 31 4,000,000 13.51(2) 14

41 2006 12 1997 21 XV 1,515,933 1,515,933 0.01% 2015 1 1 4,000,000 2014 12 31 5,983,000 13.51(2) 15

70 2006 12 1973 1974/75 1979/801986 2014 5 23 XV 1,014,786 1,014,786 0.01% 2015 1 1 330,000 2014 12 31 330,000 13.51(2) 16

44 2012 12 XV 240,000 2014 12 31 240,000 13.51(2) 47 2012 12 17

XV 2015 1 1 2 240,000 2014 12 31 240,000 13.51(2) 18

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3 (1-4) 1. 2014 12 31 2. 2014 12 31 14.75 3. (a) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (b) 4. 19

5. (a) (c) (b) (a) (c) (a) 20% (a) (i) (ii) (iii) (iv) (d) (i) 20

(ii) (iii) 6. (a) (b) (b) (a) 10% (a) (a) 21

(c) (i) (ii) (iii) 7. 5 6 5 6 10% 2015 4 14 22

1. 2. 48 18322 3. 2015 5 152015 5 20 2015 5 14 4 30 18322 4. 2015 5 272015 5 28 2015 5 28 2015 5 26 4 30 18322 5. 13.39(4) 13.39(5) 6. 3 5 7 2015 4 14 7. 22 23